WYELANDS HOLDINGS LIMITED

Company number 09913535

Date	Type	Description	View / Download
22 Nov 2020	CH01	Director's details changed for Mr George Jay Hambro on 3 August 2020	(2 pages)
03 Aug 2020	AD01	Registered office address changed from 111 Park Street London W1K 7JF England to 111 Park Street London W1J 7JL on 3 August 2020	(1 page)
29 Jul 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH to 111 Park Street London W1K 7JF on 29 July 2020	(1 page)
05 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(56 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
03 Oct 2019	PSC07	Cessation of Skg Financial Holdings Pte Limited as a person with significant control on 6 April 2016	(1 page)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 130,132,851	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Neil John Sawbridge as a director on 26 July 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of John David Howland Jackson as a director on 31 May 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Simon James Grenfell as a director on 8 May 2019	(1 page)
07 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 110,132,851	(3 pages)
14 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(51 pages)
24 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(5 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 105,132,851	(3 pages)
03 Aug 2018	AP03	Appointment of Mr Ben Howard as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Daniel Morgan Gardener as a secretary on 3 August 2018	(1 page)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 100,132,851	(3 pages)
21 Feb 2018	AP01	Appointment of Mr John David Crompton as a director on 19 February 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr. Neil John Sawbridge as a director on 23 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr David John Smith as a director on 23 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Simon James Grenfell as a director on 23 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Suresh Sunder Advani as a director on 23 January 2018	(1 page)
08 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 12/12/2016	(7 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
01 Dec 2017	TM01	Termination of appointment of Matthew Christian Cowan as a director on 1 December 2017	(1 page)